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PCCA (UK) Holdings Limited

PCCA (UK) Holdings Limited is an active company incorporated on 28 January 2014 with the registered office located in Prudhoe, Northumberland. PCCA (UK) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08865710
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about PCCA (UK) Holdings Limited
Contact Update Details
Address
Unit 2 Regents Drive
Low Prudhoe Industrial Estate
Prudhoe
Northumberland
NE42 6PX
Same address for the past 11 years
Telephone
01661 831811
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jimmy Ray Smith
Director • Company President • American • Lives in United States • Born in Mar 1960
Sharon Clift
Director • Managing Director • British • Lives in UK • Born in Jul 1976
Manfredo Alves Thibau
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1978
Mr Lester David Sparks
Director • Ceo • American • Lives in United States • Born in Sep 1943
PCCA
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PCCA Limited
Sharon Clift, Mr Jimmy Ray Smith, and 1 more are mutual people.
Active
The Specials Laboratory Limited
Sharon Clift, Mr Jimmy Ray Smith, and 1 more are mutual people.
Active
Arjun Products Limited
Sharon Clift, Mr Jimmy Ray Smith, and 1 more are mutual people.
Active
Active
Medisonal Ltd
Sharon Clift is a mutual person.
Active
See Consultancy Services Ltd
Sharon Clift is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £117K (+7%)
Turnover
£6.69M
Decreased by £703K (-10%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£5.75M
Decreased by £110K (-2%)
Total Liabilities
-£1.71M
Decreased by £80K (-4%)
Net Assets
£4.04M
Decreased by £30K (-1%)
Debt Ratio (%)
30%
Decreased by 0.81% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Manfredo Alves Thibau Appointed
1 Month Ago on 1 Oct 2025
Sharon Clift Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Group Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Appointment of Mr Manfredo Alves Thibau as a director on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Sharon Clift as a director on 22 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 22 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 24 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 May 2022
Statement of capital following an allotment of shares on 17 December 2021
Submitted on 16 Mar 2022
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Repayment History
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